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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Primorus Investments Plc | LSE:PRIM | London | Ordinary Share | GB00BKTCLJ25 | ORD 0.2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.75 | 3.50 | 4.00 | 3.75 | 3.75 | 3.75 | 65,301 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 0 | -1.48M | -0.0106 | -3.54 | 5.24M |
TIDMPRIM
RNS Number : 3968J
Primorus Investments PLC
15 August 2023
Primorus Investments plc
("Primorus" )
Result of Annual General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ( " AGM " ) held earlier today, all resolutions were duly passed.
The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 July 2023 and a copy of which is available on the Company's website at www.primorusinvestments.com .
The table below shows the proxy position of all resolutions:
RESOLUTIONS FOR AGAINST WITHHELD (and including at discretion) No. of votes % No. of votes % No. of Total votes votes cast: 49,860,607 ------------ ------- ------------ ------- --------- Resolution 1 To receive the Company's Report and Accounts for the year ended 31 December 2022 49,860,607 100% 0 0% 0 ------------ ------- ------------ ------- --------- Resolution 2 To reappoint PKF Littlejohn LLP as auditors and authorise the directors to determine their remuneration 49,840,261 99.96% 20,346 0.04% 0 ------------ ------- ------------ ------- --------- Resolution 3 To reappoint Rupert Labrum as a director 49,851,866 99.98% 8,741 0.02% 0 ------------ ------- ------------ ------- --------- Resolution 4 To reappoint Matthew Beardmore as a director 49,851,866 99.98% 8,741 0.02% 0 ------------ ------- ------------ ------- --------- Resolution 5 To reappoint Hedley Clark as a director 35,384,546 70.97% 14,476,061 29.03% 0 ------------ ------- ------------ ------- --------- Resolution 6 To authorise the Directors to allot relevant securities up to an aggregate amount of GBP279,661.94. 49,717,587 99.71% 143,020 0.29% 0 ------------ ------- ------------ ------- --------- Resolution 7 To enable the Directors to allot shares in the Company for cash without first offering them to existing shareholders up to an aggregate nominal amount of GBP139,830.97. 49,666,034 99.61% 192,832 0.39% 1,741 ------------ ------- ------------ ------- --------- Resolution 8 To make market purchases of ordinary shares in the capital of the Company up to a maximum number of 13,983,097. 49,860,607 100% 0 0% 0 ------------ ------- ------------ ------- ---------
For further information please contact:
Primorus Investments plc Matthew Beardmore, Chief Executive Officer +44 (0) 20 8154 7907 Nominated Adviser Cairn Financial Advisers LLP Sandy Jamieson/James Caithie +44 (0) 20 7213 0880
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END
RAGSFMFFIEDSESA
(END) Dow Jones Newswires
August 15, 2023 07:06 ET (11:06 GMT)
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